Epstein File EFTA00523014: Holder and Passport (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00523014: Holder and Passport (DS9)

General DocumentDate unavailableEFTA005230141 keyword hits

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excerpts

This document contains a form template requesting account holder information including name, occupation, date of birth, social security number, and a clear copy of a driver's license or passport. It appears to be a standard financial or account opening form with no case-specific details in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

passport driver

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Title of Account EIN # Full name of primary account holder: Occupation Date of birth: Social security number: Clear Copy of Drivers License/**Passport** (Ability

Excerpt 2

Title of Account EIN # Full name of primary account **holder**: Occupation Date of birth: Social security number: Clear Copy of Drivers License/Passport (Ability